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Allarburn Holdings Limited (Companies House Registration Number SC033837) is a private limited company started on 1959-04-01. This enterprise has its registered office at Park House Centre, South Street, Elgin IV30 1JB. Having undergone a change in 1995-11-02, the previous name the company used was Allarburn Farm Dairy Limited. Allarburn Holdings Limited operates Standard Industrial Classification: 64201 which stands for "activities of agricultural holding companies".

Company details

Name Allarburn Holdings Limited
Number SC033837
Date of Incorporation: Wednesday 1st April 1959
End of financial year: 31 July
Address: Park House Centre, South Street, Elgin, IV30 1JB
SIC code: 64201 - Activities of agricultural holding companies

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Mary B. (appointed on 11 September 1989). The official register reports 2 persons of significant control, namely: Mary B. owns over 3/4 of shares, 3/4 to full of voting rights, Oonah R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-07-31 2023-07-31
Current Assets 309,200 306,658 309,048 296,200 251,706 233,050 207,878 174,899 146,379 129,743 534,585 256,413 173,305
Fixed Assets 512,333 510,973 509,748 508,647 573,406 572,515 571,713 570,992 569,881 794,267 512,186 620,039 646,211
Number Shares Allotted - 5,368 5,368 5,368 5,368 5,368 - - - - - - -
Shareholder Funds 797,689 791,988 792,311 778,415 783,711 748,554 - - - - - - -
Tangible Fixed Assets 512,233 510,873 509,648 508,547 573,306 572,415 - - - - - - -
Total Assets Less Current Liabilities 797,689 791,988 792,311 778,415 783,711 748,554 720,856 688,204 664,271 786,218 992,385 845,593 804,125

People with significant control

Mary B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Oonah R.
6 April 2016 - 11 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 14th, December 2023 | accounts 		Free Download (10 pages)

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